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Top financial crime assistant jobs in Cardiff

Search for financial crime assistant jobs in Cardiff
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Higher Clerical Assistant Cardiff Contract £15 Umbrella P/H We are currently looking for a Higher Clerical Assistant for a role in Cardiff. The duties s include staff supervision, work planning, provision of advice and guidance in relation to reques...
Contract work
Work at office
Cardiff

We have an exciting opportunity for a Helpline Advisor to join the growing National Contact Centre team in Cardiff, working 37.5 hours a week over a 24/7 rota. Do you want to make a difference every day? Do you want to contribute to change & improv...
Full time
Immediate start
Holiday work
Rotating shift
Cardiff

Victim Support
Assistant Manager | Cardiff | Up to £27,000 + Bonus | Fashion Retail Zachary Daniels are currently seeking an Assistant Manager for a renowned fashion retailer situated in a prime location. In this role, you will be responsible for efficiently ...
Permanent employment
Cardiff

Zachary Daniels
NEW
We have an exciting opportunity for a Team Leader to join the National Contact Centre team in Cardiff, working 37.5 hours a week. Do you want to make a difference every day? Do you want to contribute to change & improvement for those who need it?...
Full time
Holiday work
Shift work
Rotating shift
Cardiff

Victim Support
Robert Half Talent solutions are seeking a Procurement Assistant for a highly flexible, people focused business in South Wales. The procurement Assistant with be responsible for the delivery of procurement projects across their client base in so...
Permanent employment
Contract work
Hybrid work
Holiday work
Flexible hours
Cardiff

Robert Half
£24000.00 - £27000.00 per annum + excellent benefits and bonus! Contact: Email: ****@*****.*** Job ref: BBBH34987 Published: about 1 month ago Expiry date: 20 March 2024 Join Our Team as a KYC Onboarding Analyst! Ar...
Cardiff

Yolk Recruitment Ltd
Team Leader We have an exciting opportunity for a Team Leader to join the National Contact Centre team in Cardiff, working 37.5 hours a week.    Do you want to make a difference every day?  Do you want to contribute to change & improvement for thos...
Permanent employment
Full time
Contract work
Part time
Work at office
Holiday work
Shift work
Rotating shift
Cardiff

Victim Support
Audit Assistant Managers - Cardiff - Reach International Group Back to Search Results Register for Job Alerts Audit Assistant Managers - Cardiff Job Details Cardiff | Permanent | Excellent Package The Company Reach Internation...
Permanent employment
Temporary work
Work at office
Offshore
Cardiff

REACH INTERNATIONAL INC
The provision of Financial Accounting ensures, that the results from the company’s activities, are expressed in accordance with applicable law, accounting conventions or standards. The role is responsible for managing the month end process for the ...
Cardiff

Companies House
Do you have a strong financial background, analytical mindset and great people skills? Would you like to work in an organisation that prides itself on investing in staff delivering key legislation to combat economic crime and increase corporate tran...
Permanent employment
Cardiff

Companies House

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